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Social Security Reports & Reviews (979)

Victim Location 75703
Type of a scam Phishing

Social Security phishing calls- elderly recipients

Victim Location 44841
Type of a scam Phishing

Social Security called from a local number, so I answered. It was a recording which said This is Social Security. Suspicious business has been indicated on your Social Security. We have canceld your Social Security. You need to call back for mor einformation. The caller ID said the call came from 419-307-1408.

Victim Location 45601
Type of a scam Phishing

I received a call from 740-648-3114 saying it was Social Security. They are calling back tomorrow.

Victim Location 78628
Type of a scam Phishing

The caller stated that a car had been rented in my name with my social security number and that was found abandoned at the us Mexico border full of cocaine and that me social was used to launder money between the US and Mexico after they said that they stated that police were coming to my place of residence to arrest me, I pretty much laughed at them and told them that that was impossible because I was at work which they didn’t have any information of that, after they did this they then said they were transferring me to another person and that person asked if i was ******* ****, after I asked him to repeat himself he said the same thing again and then proceeded to ask me if i would **** **** *** ****. This person with of middle eastern decent or Arabic and extremely vulgar.

Victim Location 85750
Type of a scam Healthcare/Medicaid/Medicare

Calls claiming to be from Social Security

Victim Location 32506
Type of a scam Identity Theft

Received a call at 8:00 this morning from a gentleman with an eastern accent claiming that my Social Security Number had been suspended for money laundering in Texas. I attempted to call the number back 551-249-1255 & received a message indicating the number was no longer in service.

Victim Location 85711
Type of a scam Healthcare/Medicaid/Medicare

Calls claiming to be Social Security

Victim Location 62959
Type of a scam Healthcare/Medicaid/Medicare

I received a call from a lady claiming my social security number had been compromised , I did have a conversation with the caller, but quickly hung up when she asked for my social security number.

Victim Location 79107
Type of a scam Government Agency Imposter

A person left a message on my home phone today. It sounded like a robot call with female voice. She said they were going to start legal proceedings on my Social Security number unless I called back. Said my number had been breached. My caller Idea said Jen Him. I did not call the number back they told me to call. I called social security office and they told me it was a scam and that they would not ever call. I also called and they said the same.

Victim Location 44109
Type of a scam Phishing

I received a message on my answering machine. I do not have the phone number that called. I did not answer the call. It was a robocall. Cleveland police. Our Social Security card has been fraudulently used in Texas. Press one to speak with a representative.

Victim Location 75757
Type of a scam Phishing

A woman actually called and said her phone# and then she hung up!

Victim Location 43623
Type of a scam Phishing

I was contacted by phone that something brought attention to my social and that I was asked to push a button to speak with an officer to avoid having to go to court

Victim Location 43207
Type of a scam Phishing

Social Security left a vm asking me to contact them right away because my Social Security number has been used in TX.

Victim Location 75645
Type of a scam Phishing

Social Security VM scam call; he called their phone # back and gave them his SS#

Victim Location 43206
Type of a scam Phishing

they call with a recording saying your social security number has fraud on it. Then press 1. I pressed 1 they said whats your name, I said social security don't call you. He said you called me. I did not and he hung up

Victim Location 46142
Type of a scam Government Agency Imposter

I received a phone call from a man that said he was officer Mandabarns and that said someone is using my social security # in Texas to commit fraud. He continued to say "you have 7 cases filed against you, do you know that" I asked him what his officer # and location was and he hung up the phone. When I tried to call the # 317-429-9914 back I got a message that said this is not a working #.

Victim Location 43119
Type of a scam Healthcare/Medicaid/Medicare

letter reads in part: Suspect Social Security fraud call 866-501-2107. I called and a man, Tim Smith, answered. He had an accent. He asked for the last 4 digits of my Social Security number. I gave it to him. He said he saw activity on my account and the government could take all of my money. He asked me what the limit on my VISA was and how much I had in my checking account. I told him. He told me to withdraw $10,800 from my checking account. Then go to Krogers and buy Nike gift cards. He wanted my cell phone number so he could stay with me when I went to Krogers. I told him I didn't have a cell phone. I looked at my caller ID and it looks like he's called back seven times.

Victim Location 77429
Type of a scam Identity Theft

This is a transcript of the phone call indicating a problem with my ss account

“ “If you can get free recorded message is to notify you that we have got an order to stand your social on immediate basis because your social has been found and suspicious 47 illegal activities it's very time sensitive and urgent that I do hear back from you before we proceed further with suspension of your social and _?_?_?_?_?_ please press one to speak to the officer I repeat press one to speak to the officer right away thank you…”

Victim Location 71291
Type of a scam Phishing

They claimed to have suspended my social security number because of suspicious activity. To find out more about my case, I should press one.

Victim Location 75707
Type of a scam Phishing

A recording said "the reason you are receiving this call is because there has been suspicious activity on your SS #, press 1 to get more information".

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